Company number 07784471
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016. The most likely internet sites of GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED are www.geoffreyosbornedevelopmentssouth.co.uk, and www.geoffrey-osborne-developments-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Geoffrey Osborne Developments South Limited is a Private Limited Company.
The company registration number is 07784471. Geoffrey Osborne Developments South Limited has been working since 23 September 2011.
The present status of the company is Active. The registered address of Geoffrey Osborne Developments South Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . HAMMOND, Stuart is a Director of the company. SARSON, David Nicholas is a Director of the company. STEELE, Andrew Philip is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HATTON, David Michael has been resigned. Director LIDDLE, Stephen has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2011
Appointed Date: 23 September 2011
Director
LIDDLE, Stephen
Resigned: 20 April 2015
Appointed Date: 28 September 2011
72 years old
Persons With Significant Control
Gcho Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Osborne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED Events
21 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
...
... and 25 more events
23 Sep 2011
Appointment of Mr Gordon Bruce Shepherd as a director
23 Sep 2011
Appointment of Mr David Michael Hatton as a director
23 Sep 2011
Termination of appointment of John Cowdry as a director
23 Sep 2011
Termination of appointment of London Law Secretarial Limited as a secretary
23 Sep 2011
Incorporation